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Challenges with Existing Solutions

  • Ensuring real-time updates on global sanctions and PEP lists.
  • Addressing false positives and negatives in identification.
  • Adapting to evolving AML regulations and compliance requirements.
  • Balancing accuracy with efficiency in large-scale data processing.
API Challenges

What We Offer

  • Global coverage: Daily updates on sanctions, PEP lists, including UNSC, UAPA, and more.
  • Custom Filtering: Cut false positives with custom DOB and country-based filtering.
  • Comprehensive Profiles: Get complete risk profile including date of birth, location, and media Information.
API Challenges

Input and Output

AML Screening API

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Frequently asked  questions

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How does HyperVerge address false positives and negatives in identification?

What is AML screening and why is it important for businesses?

Can AML screening technology be customized for specific business needs?

What benefits does AML screening provide to financial institutions?